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| Exchange Received Time 04/12/2017 13:54:19 Exchange Disseminated Time 04/12/2017 13:54:22 Time Taken 00:00:03 | Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on December 12th, 2017 at the Registered Office of the Company to consider and to take on record the Unaudited Financial Results for the quarter ended 30.09.2017.
In connection with the Board Meeting scheduled on December 12th, 2017 for approving the Unaudited Financials, as required under Company's Code of Conduct for preventing of Insider Trading, the trading window will remain closed for all the directors / designated employees from 4th December 2017 to 14th December, 2017 (both days inclusive).
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